DOSSIERS / WISMA ATRIA HOLDING GMBH
← SearchExport PDF
Company dossier

WISMA ATRIA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41209 · R1101_HRB41209 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
WISMA ATRIA Holding GmbH
de
R1101_HRB41209
de
dissolved
de
Victoriaplatz 2, 40198 Düsseldorf.
de

Companies at this address

15 total
avanturo GmbHactiveCAPITAL PLAZA Holding GmbH & Co. Singapur KGdissolvedDKV Gesundheits Service GmbHdissolvedERGO Digital Ventures AGdissolvedERGO Neunte Beteiligungsgesellschaft mbHactiveERGO Private Equity Komposit GmbHdissolvedERGO Zweite Beteiligungsgesellschaft mbHdissolvedEUREKA GmbHdissolvedEVV Logistik Management GmbHdissolvedMAYFAIR Holding GmbHactiveMCAF Management GmbHdissolvedTrusted Documents GmbHdissolvedVICTORIA Immobilien-Fonds GmbHactiveVictoria US Property Investment GmbHactive

Connections

19 links
Shared operator — likely the same administrator
Silvanus Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisEUREKA GmbHShared officer / director · 11 share thisMCAF Management GmbHShared officer / director · 11 share thisWIR VERWALTUNGS-GmbHShared officer / director · 11 share thisWeber Beteiligungs-GmbHShared officer / director · 11 share thisMAYFAIR Holding GmbHShared officer / director · 11 share thisMAYFAIR Financing GmbHShared officer / director · 11 share thisMCAF Verwaltungs-GmbH & Co. KGShared officer / director · 11 share thisWeber Beteiligungs-GmbHShared officer / director · 11 share thisMR Beteiligungen 19. GmbHShared officer / director · 11 share thisMAYFAIR Holding GmbH & Co. Singapur KGShared officer / director · 11 share thisCeres Demetra GmbHShared officer / director · 11 share thisLietuva Demetra GmbHShared officer / director · 11 share thisKLEBO Beteiligungsgesellschaft mbHShared officer / director · 11 share thisPRIMO Finanzinvestitions-GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB41209/network.

People with significant control

12 people
NameRoleFromSource
Angelika Henleofficer—Germany registry
Bernd Klinkmannofficer—Germany registry
Christoph Bechtoldofficer—Germany registry
Frank Kreuzofficer—Germany registry
Hans-Joachim Seyfarthofficer—Germany registry
Ingo Fuhrmannofficer—Germany registry
Martin Schrammofficer—Germany registry
Michael Bockofficer—Germany registry
Michael Lindemannofficer—Germany registry
Richard von Knopofficer—Germany registry
Thomas Buhmannofficer—Germany registry
Wolfgang Wenteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISMA ATRIA Holding GmbH & Co. Singapur KG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100